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25/27 EATON PLACE LIMITED

Company number 02698529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2006 288b Director resigned
08 Jun 2006 363s Return made up to 06/03/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 31 March 2005
15 Apr 2005 363s Return made up to 06/03/05; full list of members
  • 363(287) ‐ Registered office changed on 15/04/05
16 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
01 Dec 2004 288a New secretary appointed
01 Dec 2004 288b Secretary resigned
27 Jul 2004 288b Secretary resigned;director resigned
27 Jul 2004 288a New secretary appointed
14 May 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
27 Jun 2003 288a New director appointed
11 Mar 2003 363s Return made up to 06/03/03; full list of members
13 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
16 Sep 2002 288b Director resigned
05 Sep 2002 288a New director appointed
26 Mar 2002 363s Return made up to 06/03/02; full list of members
11 Mar 2002 288a New secretary appointed;new director appointed
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Secretary resigned
11 Mar 2002 288a New director appointed
04 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
22 Mar 2001 363s Return made up to 06/03/01; full list of members
  • 363(288) ‐ Secretary resigned
14 Mar 2001 288a New secretary appointed